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Gummer Leathes Limited

Gummer Leathes Limited is an active company incorporated on 17 June 2020 with the registered office located in London, Greater London. Gummer Leathes Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12677824
Private limited company
Age
5 years
Incorporated 17 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
80 Petty France
London
SW1H 9EX
United Kingdom
Address changed on 11 Jul 2023 (2 years 2 months ago)
Previous address was 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Mar 1978
Benezet Developments Limited
PSC
East Head Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
South Canterbury Development Corporation Limited
RT. Hon Benedict Michael Gummer and Timothy Donald De Mussenden Leathes are mutual people.
Active
SC Newco Limited
RT. Hon Benedict Michael Gummer and Timothy Donald De Mussenden Leathes are mutual people.
Active
People And Places Research Limited
RT. Hon Benedict Michael Gummer and Timothy Donald De Mussenden Leathes are mutual people.
Active
Benezet Developments Limited
RT. Hon Benedict Michael Gummer is a mutual person.
Active
Gummer Leathes Employee Nominee Limited
Timothy Donald De Mussenden Leathes is a mutual person.
Active
Sward Technology Ltd
RT. Hon Benedict Michael Gummer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£282.41K
Increased by £195.86K (+226%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£1.31M
Increased by £885.19K (+209%)
Total Liabilities
-£558.05K
Increased by £292.68K (+110%)
Net Assets
£750.9K
Increased by £592.51K (+374%)
Debt Ratio (%)
43%
Decreased by 19.99% (-32%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
East Head Developments Limited (PSC) Details Changed
2 Months Ago on 15 Jun 2025
Benezet Developments Limited (PSC) Details Changed
2 Months Ago on 15 Jun 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Own Shares Purchased
8 Months Ago on 13 Jan 2025
Shares Cancelled
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mr Benedict Michael Gummer Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 11 Jul 2023
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Documents
Change of details for Benezet Developments Limited as a person with significant control on 15 June 2025
Submitted on 30 Jun 2025
Change of details for East Head Developments Limited as a person with significant control on 15 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Purchase of own shares.
Submitted on 13 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Cancellation of shares. Statement of capital on 18 December 2024
Submitted on 27 Dec 2024
Change of share class name or designation
Submitted on 23 Dec 2024
Second filing of a statement of capital following an allotment of shares on 28 August 2024
Submitted on 29 Sep 2024
Second filing of Confirmation Statement dated 16 June 2024
Submitted on 24 Sep 2024
Repayment History
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